# CAE Holdings Limited

## Details

- **Company number:** [02980801](https://find-and-update.company-information.service.gov.uk/company/02980801)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 19 Oct 1994
- **Dissolved:** 14 Jul 2026
- **Registered office:** INNOVATION DRIVE, BURGESS HILL, WEST SUSSEX, RH15 9TW
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- CAE Electronics (UK) Limited (until 22 Aug 2000)
- Broomco (835) Limited (until 5 Dec 1994)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HICKOX, Paul John | director | 18 Jan 2026 |  |
| DISNEY, Matthew | director | 16 Dec 2024 |  |
| BOYLE, James Anthony | director | 10 Jun 2021 |  |
| BOYLE, James Anthony | secretary | 1 Aug 2017 |  |
| DE SERRE, Gaetan | director | 22 Oct 2020 | 18 Jan 2026 |
| BREMNER, Karen Dawn | director | 12 Mar 2024 | 16 Dec 2024 |
| BENTLEY, David Alan | director | 7 Jun 2022 | 12 Mar 2024 |
| NAISMITH, Andrew | director | 2 May 2018 | 7 Jun 2022 |
| GARCIA ELIPE, Jose Maria | director | 17 Feb 2020 | 10 Jun 2021 |
| D'ULISSE, Pietro | director | 1 Nov 2011 | 22 Oct 2020 |
| MOHSIN, Hasnain | director | 1 Jul 2013 | 17 Feb 2020 |
| BELL, Ian Kenneth | director | 11 Jan 2016 | 2 May 2018 |
| MURRAY, Stuart Cameron | secretary | 3 Jun 2009 | 1 Aug 2017 |
| LEFEBVRE, Stephane | director | 16 Aug 2011 | 23 May 2016 |
| MOORES, Geoffrey Philip | director | 29 Feb 2008 | 30 Jun 2013 |
| ADERHOLD, Ulrich | director | 3 Jun 2009 | 1 Nov 2011 |
| PARENT, Marc | director | 31 Mar 2007 | 11 Oct 2011 |
| RAQUEPAS, Alain | director | 5 Jul 2002 | 26 May 2011 |
| JOHN, Carolyn Margaret | secretary | 30 Sep 2003 | 31 Mar 2010 |
| MOORES, Geoffrey Philip | secretary | 29 Feb 2008 | 3 Jun 2009 |
| ANDERSON, Nicolas Charles, Dr | director | 5 May 2006 | 3 Jun 2009 |
| SAMBROOK, Martin Robert | secretary | 15 Mar 2004 | 29 Feb 2008 |
| SAMBROOK, Martin Robert | director | 15 Mar 2004 | 29 Feb 2008 |
| CAMPBELL, Donald | director | 5 Jul 2002 | 31 Mar 2007 |
| BLACKBURN, Clive Kieren | director | 5 Jul 2002 | 31 Mar 2006 |
| ISON, Robert Peter | director | 9 Oct 2001 | 31 Jul 2005 |
| RENAUD, Paul Gary | director | 8 Dec 1994 | 29 Oct 2004 |
| PLATTS, Marcus | secretary | 9 Oct 2001 | 30 Sep 2003 |
| NEWTON, Peter John | director | 28 Sep 1995 | 27 Jun 2002 |
| BURNEY, Derek Hudson | director | 1 Oct 1999 | 9 Oct 2001 |
| MYERS, David Keith | secretary | 17 Jul 1998 | 9 Oct 2001 |
| MYERS, David Keith | director | 24 Apr 1998 | 9 Oct 2001 |
| CALDWELL, John Edward | director | 8 Dec 1994 | 30 Sep 1999 |
| HULL, John Karl | secretary | 31 Jan 1997 | 17 Jul 1998 |
| SAUZIER, Joseph Robert Denis | director | 28 Sep 1995 | 24 Apr 1998 |
| SAUZIER, Joseph Robert Denis | secretary | 21 Dec 1995 | 31 Jan 1997 |
| ADAMS, David Leslie | director | 8 Dec 1994 | 21 Dec 1995 |
| ADAMS, David Leslie | secretary | 8 Dec 1994 | 28 Sep 1995 |
| MASTER, Rusi | director | 8 Dec 1994 | 11 May 1995 |
| DLA NOMINEES LIMITED | corporate-nominee-director | 19 Oct 1994 | 8 Dec 1994 |
| DLA SECRETARIAL SERVICES LIMITED | corporate-nominee-secretary | 19 Oct 1994 | 8 Dec 1994 |
| DLA SECRETARIAL SERVICES LIMITED | corporate-nominee-director | 19 Oct 1994 | 8 Dec 1994 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cae Inc. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 26 Sep 2023 |  |
| Cae Vmbh | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Oct 2021 | 14 Sep 2023 |
| Cae Vmbh | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-firm | 1 Sep 2021 | 1 Oct 2021 |
| Mr James Anthony Boyle | significant-influence-or-control | 10 Jun 2021 | 1 Oct 2021 |
| Mr Gaetan De Serre | significant-influence-or-control | 22 Oct 2020 | 1 Oct 2021 |
| Mr Andrew Naismith | significant-influence-or-control | 16 May 2018 | 1 Oct 2021 |
| Mr Jose Maria Garcia Elipe | significant-influence-or-control | 17 Feb 2020 | 10 Jun 2021 |
| Mr Pietro D'Ulisse | significant-influence-or-control | 6 Apr 2016 | 22 Oct 2020 |
| Mr Hasnain Mohsin | significant-influence-or-control | 6 Apr 2016 | 17 Feb 2020 |
| Mr Ian Kenneth Bell | significant-influence-or-control | 6 Apr 2016 | 2 May 2018 |







## Companies at the same address

- [CAE (UK) PLC](/company/00921122) (00921122)
- [Edwards Limited](/company/06124750) (06124750)
- [Embraer Cae Training Services (U.K.) Limited](/company/15141534) (15141534)